RAMAR SECRETARIES LIMITED
華輝秘書有限公司
About this company
RAMAR SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 1980. It is registered with company registration (CR) number 0080831 and business registration number (BRN) 06770124. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1207, 12/F., TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 101 documents on file with the Companies Registry dating back to 1980, most recently (E)FNAR1 - Annual Return filed on April 17, 2026.
Company Information
- CR Number
- 0080831
- BRN
- 06770124
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-04-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1207, 12/F., TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華輝秘書有限公司 | 2001-04-27 | Current |
| 威雅秘書服務有限公司 | 2000-06-28 | 2001-04-27 |
| RAMAR SECRETARIES LIMITED | 1980-04-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-03 · Address Change
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-20 · Address Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 |
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Frequently asked questions
When was RAMAR SECRETARIES LIMITED incorporated?
RAMAR SECRETARIES LIMITED was incorporated in Hong Kong on April 15, 1980.
Is RAMAR SECRETARIES LIMITED still active?
Yes. RAMAR SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are RAMAR SECRETARIES LIMITED's CR number and BRN?
RAMAR SECRETARIES LIMITED's company registration (CR) number is 0080831 and its business registration number (BRN) is 06770124.
Where is RAMAR SECRETARIES LIMITED's registered office?
RAMAR SECRETARIES LIMITED's registered office is at UNIT 1207, 12/F., TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is RAMAR SECRETARIES LIMITED?
RAMAR SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RAMAR SECRETARIES LIMITED filed?
RAMAR SECRETARIES LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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